The meeting will endorse a proposal of distributing 8 percent stock and 0.421 percent cash dividend to its shareholders. Similarly, the meeting will approve loan for 14.50 MW Buddham Khola Hydropower Project, delegate authority to BOD to amend article and memorandum of association and appoint an auditor.
In this regard, the company will close its book on February 1, thus, the shareholders registered in its book till January 31 will be eligible to attend the AGM and obtain the announced dividend.
